WYNNSTAY SOUTH AFRICA LIMITED: Filings

  • Overview

    Company NameWYNNSTAY SOUTH AFRICA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07951207
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WYNNSTAY SOUTH AFRICA LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 079512070002, created on Dec 18, 2025

    63 pagesMR01

    Confirmation statement made on Nov 16, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    6 pagesAA

    legacy

    44 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    Confirmation statement made on Nov 16, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    6 pagesAA

    legacy

    45 pagesPARENT_ACC

    legacy

    2 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Total exemption full accounts made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Nov 16, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 04, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 04, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    6 pagesAA

    Total exemption full accounts made up to Feb 28, 2021

    6 pagesAA

    Confirmation statement made on Nov 04, 2021 with updates

    4 pagesCS01

    Cessation of Alan Parker as a person with significant control on Aug 31, 2021

    1 pagesPSC07

    Notification of Brunswick Lincoln Limited as a person with significant control on Aug 31, 2021

    2 pagesPSC02

    Memorandum and Articles of Association

    22 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Facility agreement 31/08/2021
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Current accounting period shortened from Feb 28, 2022 to Dec 31, 2021

    1 pagesAA01

    Registration of charge 079512070001, created on Aug 31, 2021

    64 pagesMR01

    Total exemption full accounts made up to Feb 29, 2020

    6 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0